Item 5.07 Submission of Matters to a Vote of Security Holders.
On
1. Election of Directors: All five directors were re-elected to serve terms expiring at the 2021 annual meeting of shareholders or until their successors are duly elected and qualified.
Nominee Votes for Votes withheld Zeynep Hakimoglu 15,723,306 28,048 Larry R. Hendricks 15,441,226 310,128 Lisa B. Higley 14,664,979 1,086,375 Eric L. Robinson 15,114,827 636,527 Bruce Whaley 14,987,883 763,471
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